AVRIL LIMITED
SALISBURY

Hellopages » Wiltshire » Wiltshire » SP1 2SB

Company number 03770922
Status Active
Incorporation Date 14 May 1999
Company Type Private Limited Company
Address ALEXANDRA HOUSE, ST JOHNS STREET, SALISBURY, WILTSHIRE, SP1 2SB
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 14 May 2017 with updates; Accounts for a dormant company made up to 31 December 2016; Annual return made up to 14 May 2016 with full list of shareholders Statement of capital on 2016-05-20 GBP 2 . The most likely internet sites of AVRIL LIMITED are www.avril.co.uk, and www.avril.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and seven months. Avril Limited is a Private Limited Company. The company registration number is 03770922. Avril Limited has been working since 14 May 1999. The present status of the company is Active. The registered address of Avril Limited is Alexandra House St Johns Street Salisbury Wiltshire Sp1 2sb. . FIDSEC LIMITED is a Secretary of the company. RUSSELL, Martyn Eric is a Director of the company. ADL ONE LIMITED is a Director of the company. ADL TWO LIMITED is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director ARKLIE, James Lushington has been resigned. Director BROWN, Michael James has been resigned. Director FALLA, Rudiger Michael has been resigned. Director PDL LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
FIDSEC LIMITED
Appointed Date: 14 May 1999
Director
RUSSELL, Martyn Eric
Appointed Date: 19 September 2008
61 years old
Director
ADL ONE LIMITED
Appointed Date: 01 September 2003
Director
ADL TWO LIMITED
Appointed Date: 17 January 2002

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 14 May 1999
Appointed Date: 14 May 1999
Director
ARKLIE, James Lushington
Resigned: 17 January 2002
Appointed Date: 14 May 1999
70 years old
Director
BROWN, Michael James
Resigned: 02 October 2000
Appointed Date: 14 May 1999
74 years old
Director
FALLA, Rudiger Michael
Resigned: 02 October 2000
Appointed Date: 14 May 1999
70 years old
Director
PDL LIMITED
Resigned: 01 September 2003
Appointed Date: 02 October 2000
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 14 May 1999
Appointed Date: 14 May 1999

Persons With Significant Control

Mr Savinder Singh
Notified on: 14 May 2017
57 years old
Nature of control: Ownership of shares – 75% or more

AVRIL LIMITED Events

15 May 2017
Confirmation statement made on 14 May 2017 with updates
20 Mar 2017
Accounts for a dormant company made up to 31 December 2016
20 May 2016
Annual return made up to 14 May 2016 with full list of shareholders
Statement of capital on 2016-05-20
  • GBP 2
18 Feb 2016
Accounts for a dormant company made up to 31 December 2015
20 May 2015
Annual return made up to 14 May 2015 with full list of shareholders
Statement of capital on 2015-05-20
  • GBP 2
...
... and 54 more events
30 Jun 1999
New director appointed
30 Jun 1999
New director appointed
15 Jun 1999
Registered office changed on 15/06/99 from: 16 churchill way cardiff south glamorgan CF10 2DX
15 Jun 1999
Accounting reference date shortened from 31/05/00 to 31/12/99
14 May 1999
Incorporation

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